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Mexican Group Investments, LLC

COURT
Maryland Bankruptcy Court
CASE NUMBER
0:13-bk-15103
TYPE / CHAPTER
Voluntary / 11

Filed

3-25-13

Updated

9-13-23

Last Checked

3-25-13

Assets

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Liabilities

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Docket

Last Updated
Mar 25, 2013
Last Entry Filed
Mar 25, 2013

Docket Entries by Year

Mar 25, 2013 1 Petition Chapter 11 Voluntary Petition. Fee Amount $1213 Filed by Mexican Group Investments, LLC. Chapter 11 Plan Exclusivity (Small Business) expires 09/23/2013. Government Proof of Claim due by 09/23/2013. Schedules A-H due 04/8/2013. Schedules A-J due 04/8/2013. Schedule A due 04/8/2013. Schedule B due 04/8/2013. Schedule C due 04/8/2013. Schedule D due 04/8/2013. Schedule E due 04/8/2013. Schedule F due 04/8/2013. Schedule G due 04/8/2013. Schedule H due 04/8/2013. Schedule I due 04/8/2013. Schedule J due 04/8/2013. Statement of Financial Affairs due 04/8/2013. Summary of schedules due 04/8/2013.Chapter 11 Current Monthly Income Form 22B due 04/8/2013.Balance Sheet Due 04/8/2013.Statement of Operations due 04/8/2013.Cash Flow Statement due 04/8/2013.Federal Income Tax Return date: 04/8/2013.Credit Counseling Certificate due 04/8/2013. Incomplete Filings due 04/8/2013 (George, David) (Entered: 03/25/2013)
Mar 25, 2013 2 Receipt of filing fee for Voluntary Petition (Chapter 11)(13-15103) [misc,volp11a] (1213.00). Receipt number 21541655. Fee amount 1213.00 (U.S. Treasury) (Entered: 03/25/2013)
Mar 25, 2013 3 Chapter 11 Plan of Reorganization Filed by Mexican Group Investments, LLC. (George, David) (Entered: 03/25/2013)
Mar 25, 2013 4 Verification of Creditor Matrix on behalf of Mexican Group Investments, LLC Filed by David E. George. (George, David) (Entered: 03/25/2013)
Mar 25, 2013 5 Amended Social Security Number Verification Page on behalf of Mexican Group Investments, LLC Filed by David E. George. (George, David) (Entered: 03/25/2013)
Mar 25, 2013 6 Amended Social Security Number Verification Page on behalf of Mexican Group Investments, LLC Filed by David E. George. (George, David) (Entered: 03/25/2013)
Mar 25, 2013 7 Declaration re: Corporate resolution to file Chapter 11 Bankruptcy Petition Filed by David E. George (related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Mexican Group Investments, LLC). (George, David) (Entered: 03/25/2013)
Mar 25, 2013 8 Exhibit/Witness List Exhibit A to Voluntary Petition Filed by David E. George (related document(s)1 Voluntary Petition (Chapter 11) filed by Debtor Mexican Group Investments, LLC). (George, David) (Entered: 03/25/2013)
Mar 25, 2013 9 20 Largest Unsecured Creditors Filed by David E. George. (George, David) (Entered: 03/25/2013)
Mar 25, 2013 Meeting of Creditors. 341(a) meeting to be held on 04/29/2013 at 09:00 AM at 341 meeting room 6th Floor at 6305 Ivy Ln., Greenbelt. Proof of Claim due by 07/29/2013. (Entered: 03/25/2013)

This case is closed and is no longer being updated.

Case Information

Court
Maryland Bankruptcy Court
Case number
0:13-bk-15103
Assets
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Liabilities
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Judge
Thomas J. Catliota
Chapter
11
Filed
Mar 25, 2013
Type
voluntary
Terminated
May 8, 2017
Updated
Sep 13, 2023
Last checked
Mar 25, 2013

Associated Cases

    Creditors

    Subscribe now or purchase this single case to see the full creditors list.
    Branch Banking & Trust Company
    Branch Banking & Trust Company
    Branch of Reorganization
    Comptroller of the Treasury
    Internal Revenue Service
    Prince George's County
    Secretary of the Treasury
    State of Maryland DLLR
    U.S. Attorney-District of MD

    Parties

    Debtor

    Mexican Group Investments, LLC
    11001 Glenshire Dr.
    Glenn Dale, MD 20769
    PRINCE GEORGE'S-MD
    Tax ID / EIN: xx-xxx3991

    Represented By

    David E. George
    Law Office of David E. George
    PO Box 122
    Ashton, MD 20861-0122
    (301) 570-5126
    Email: deglex@hotmail.com

    U.S. Trustee

    US Trustee - Greenbelt
    6305 Ivy Lane, Suite 600
    Greenbelt, MD 20770
    Email: USTPRegion04.GB.ECF@USDOJ.GOV

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